Related searches

investigator jobs
criminology jobs
intelligence jobs
fraud jobs
justice jobs
criminal justice jobs
investigation jobs
police jobs

Modify my search
This is a featured job
Featured

Head of Financial Crime Operations

at SKYCITY Adelaide

This is a Full time job

Adelaide SA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Lead the overall strategic direction of the Financial Crime Operations team
  • Drive the improvement of the Financial Crime practices for AUSTRAC governance
  • Enhance group wide policies and procedures in this permanent full time role.
We are currently looking for a Head of Financial Crime Operations to join the SkyCity Adelaide team.
This is a featured job
Featured

Regulatory Services Operations Lead

at McArthur

This is a Full time job

Adelaide SA
$109765.12 - $115110.17 p.a. + Super
subClassification: Government - LocalGovernment - Local
classification: Government & Defence(Government & Defence)
  • Great opportunity to expand your career portfolio
  • Local Government Opportunity - Palmerston N.T
  • Palmerston, Northern Territory's second largest and fastest growing city
Provide a customer focused regulatory service which reflects the objectives of both our Community and our Organisation.
Be an early applicant
Listed four days ago

Head of Financial Crime Operations

at SKYCITY Adelaide

This is a Full time job

Adelaide SA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Lead the overall strategic direction of the Financial Crime Operations team
  • Drive the improvement of the Financial Crime practices for AUSTRAC governance
  • Enhance group wide policies and procedures in this permanent full time role.
We are currently looking for a Head of Financial Crime Operations to join the SkyCity Adelaide team.
4d ago
Listed one day ago

Senior Investigator

at Department of Agriculture, Fisheries & Forestry

This is a Full time job

Adelaide SA
$88,408 – $100,378 per year
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Flexible and hybrid working conditions
  • Working within an interesting and dynamic environment
  • Work satisfaction protecting Australia’s biosecurity
Applicants should also have experience in law enforcement and/or experience with a regulatory agency and investigation management skills.
1d ago
Be an early applicant
Listed three days ago

Investigator

at Heritage and People's Choice

This is a Contract/Temp job

Adelaide SA
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
  • Brisbane, Adelaide or WFH opportunity
  • 12-month, full-time contract with possibility of extension
  • Use your sound analytical and strong people skills to support our Fraud team
Join us as an Investigator supporting and protecting our members from financial loss due to scam and fraud events in a 12-month contract.
3d ago
Listed fifteen days ago

Compliance | Fraud | Intelligence | Investigations | Data Officers & much more!

at Department of Education

This is a Full time job

Adelaide SA
Attractive Salaries + 15.4% Superannuation
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • WFH Flexibility | Highly competitive APS renumeration | Good culture
  • New cutting-edge measures | Christmas Closedown
  • An opportunity to build a great career in an exciting sector
The Financial Integrity Branch have multiple roles to fill across Compliance, Fraud, Intelligence, Investigations, Integrity, Data and other fields.
15d ago
Expiring soon
Listed nine days ago

Forensic Accountant

at South Australia Police

This is a Contract/Temp job

Adelaide SA
ASO6 - $97,022 - $102,626 per annum.
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation
classification: Accounting(Accounting)
  • Multiple term full-time vacancies up to 30/6/2025
  • Reports to the Senior Forensic Accountant in performing financial investigations
  • Provision of expert evidence in court for civil and criminal proceedings
The role provides a specialist analytical accounting service to provide evidence for criminal & civil proceedings conducted by or on behalf of SAPOL
9d ago
Expiring soon
Listed nine days ago

Intelligence Director

at Australian Taxation Office

This is a Full time job

Adelaide SA
$145,264 to $173,031 + 15.4% Super
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Competitive pay and superannuation benefits
  • Nurture a best practice intelligence culture and tradecraft across the ATO
  • Award-winning and highly professional organisation
Develop and nurture a best practice intelligence culture and tradecraft across the ATO
9d ago
Listed two days ago

Intelligence Manager

at Australian Taxation Office

This is a Full time job

Adelaide SA
$120,704 to $131,594 + 15.4% Super
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Competitive pay and superannuation benefits
  • Work with intelligence professionals to identify emerging threats and issues
  • Award-winning and highly professional organisation
Develop intelligence products at a tactical, operational and strategic level.
2d ago
Be an early applicant
Listed four days ago

Senior Compliance and Investigation Officer

at Department for Education

This is a Full time job

Adelaide SA
$97,022 to $102,626 per annum (1.0 FTE) plus super
subClassification: OtherOther
classification: Education & Training(Education & Training)
  • Exciting State Government Opportunity
  • Adelaide CBD location + WFH Options
  • Supportive and dynamic team environment
Leverage your expertise and highly developed analytical and investigative skills to excel in the role as Senior Compliance and Investigations Officer.
4d ago
Listed eleven days ago

Regulatory Services Operations Lead

at McArthur

This is a Full time job

Adelaide SA
$109765.12 - $115110.17 p.a. + Super
subClassification: Government - LocalGovernment - Local
classification: Government & Defence(Government & Defence)
  • Great opportunity to expand your career portfolio
  • Local Government Opportunity - Palmerston N.T
  • Palmerston, Northern Territory's second largest and fastest growing city
Provide a customer focused regulatory service which reflects the objectives of both our Community and our Organisation.
11d ago
Be an early applicant
Listed three days ago

Commercial & Procurement Officer

at AUSTRALIAN FEDERAL POLICE

This is a Full time job

Adelaide SA
$95,010 - $102,927 + 15.4% Superannuation
subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Flex time and working from home arrangements for a positive work/life balance
  • Six weeks annual leave + paid Christmas stand down + 4 extra rest days leave
  • 18 days of paid personal leave per year
Seeking a detail-orientated procurement officer to manage vendor relations, negotiate contracts and optimise supply chain processes for purchasing.
3d ago
Listed three days ago

Work Health & Safety Coordinator

at Department for Correctional Services

This is a Full time job

Edwardstown, Adelaide SA
$75,430 – $79,070 per year
subClassification: Occupational Health & SafetyOccupational Health & Safety
classification: Human Resources & Recruitment(Human Resources & Recruitment)
  • Ongoing vacancy
  • Located in Adelaide metropolitan area
  • Secure Government position
The WHS Coordinator is accountable to the Team Leader Safety Systems for the development, implementing and monitoring of WHS systems.
3d ago
Listed twenty two days ago

Factual Investigator | Workers Compensation

at The Procare Group

This is a Full time job

Adelaide SA
subClassification: Workers' CompensationWorkers' Compensation
classification: Insurance & Superannuation(Insurance & Superannuation)
  • Join a leading national provider of insurance risk and solutions services
  • Support from a committed local and national management team
  • Consistent workflow for contractors
We are seeking experienced factual investigators to join our team in Adelaide and across South Australia!
22d ago
Be an early applicant
Listed twenty three days ago

Factual Investigator

at The Procare Group

This is a Full time job

Adelaide SA
subClassification: AssessmentAssessment
classification: Insurance & Superannuation(Insurance & Superannuation)
  • Join a leading national provider of insurance risk and solutions services
  • Support from a committed local and national management team
  • Consistent workflow for contractors
We are seeking experienced factual investigators to join our team in Adelaide and across SA!
23d ago
Expiring soon
Listed one day ago

APS6/EL1 Infrastructure Engineer - Linux

at Australian Criminal Intelligence Commission

This is a Full time job

Adelaide SA
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Location: Adelaide, Brisbane, Canberra, Melbourne, Perth, Sydney
  • Position Type: Ongoing/Non-ongoing
  • Salary: $90,199 – $136,660
The ACIC are seeking highly motivated individuals to join one of Australia's leading intelligence agencies.
1d ago
Be an early applicant
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here